Health Physics Services Limited was incorporated on 30 Jan 2007 and issued an NZBN of 9429033707563. This registered LTD company has been run by 1 director, named Brian James Lunt - an active director whose contract began on 30 Jan 2007.
As stated in our information (updated on 16 May 2025), this company uses 1 address: Level 3, 117 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical).
Up until 14 Apr 2022, Health Physics Services Limited had been using Level 5, 110 Symonds Street, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Lunt, Brian James (an individual) located at Herne Bay, Auckland postcode 1022.
Another group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Brian Lunt & New Zealand Trustee Services Limited (As Trustees Of The Brian Lunt Business Trust) - located at Herne Bay, Auckland. Health Physics Services Limited has been categorised as "Scientific or technical service nec" (ANZSIC M692540).
Principal place of activity
25 Shoal Bay Road, Devonport, North Shore City, 0624 New Zealand
Previous addresses
Address #1: Level 5, 110 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 23 Apr 2021 to 14 Apr 2022
Address #2: 19 West End Road, Herne Bay, Auckland, 1022 New Zealand
Physical & registered address used from 03 May 2018 to 23 Apr 2021
Address #3: 25 Shoal Bay Road, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 12 Apr 2016 to 03 May 2018
Address #4: 19b Victoria Road, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 19 Sep 2014 to 12 Apr 2016
Address #5: 25 Shoal Bay Road, Devonport, Auckland New Zealand
Registered & physical address used from 30 Jan 2007 to 19 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 06 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Lunt, Brian James |
Herne Bay Auckland 1022 New Zealand |
30 Jan 2007 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Other (Other) | Brian Lunt & New Zealand Trustee Services Limited (as Trustees Of The Brian Lunt Business Trust) |
Herne Bay Auckland 1022 New Zealand |
06 Dec 2013 - |
Brian James Lunt - Director
Appointment date: 30 Jan 2007
Address: Herne Bay, Auckland, 1022 New Zealand
Address used since 24 Apr 2018
Address: Devonport, Auckland, 0624 New Zealand
Address used since 30 Jan 2007
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